MARINEVALE LIMITED
| Status | DISSOLVED |
| Company No. | 09230536 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2014 |
| Age | 9 years, 8 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2017 |
| Years | 7 years, 4 months, 30 days |
SUMMARY
MARINEVALE LIMITED is an dissolved private limited company with number 09230536. It was incorporated 9 years, 8 months, 23 days ago, on 23 September 2014 and it was dissolved 7 years, 4 months, 30 days ago, on 17 January 2017. The company address is Enterprise House Enterprise House, London, E18 1AB, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Oct 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Gazette filings brought up to date
Date: 13 Feb 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Capital allotment shares
Date: 25 Aug 2015
Action Date: 17 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-17
Capital : 1,000 GBP
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Stavvi Kanaris
Documents
Appoint corporate director company with name date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-11-17
Officer name: Fenchurch Marine Services Limited
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Gardner Purdon
Termination date: 2014-11-17
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Address
Type: AD01
New address: Enterprise House 113-115 George Lane London E18 1AB
Change date: 2014-11-17
Old address: Global House 5a Sandy's Row London E1 7HW England
Documents
Appoint corporate secretary company with name date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-11-17
Officer name: Fides Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalfen Secretaries Limited
Termination date: 2014-11-17
Documents
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